e-LC Group Feb_16
Monthly Returns
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2016
E_AGM 2015 Poll results (Eng) 20160226
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
e-LC Group Jan_16
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
e1683
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
e1683_160125_proxy
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
e1683_160125_gm
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
e-LC_Group_Dec_15_20160105
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2015
e1683_20151217
Announcements and Notices – [Date of Board Meeting]
E_Date of board meeting (Eng) 20151207 V6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
e-LC Group Nov_15